| Company Name | T.M.S. Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02070045 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1986(37 years, 6 months ago) |
| Dissolution Date | 28 February 2023 (1 year, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Nezameddin Jamali |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1992(5 years, 6 months after company formation) |
| Appointment Duration | 30 years, 9 months (closed 28 February 2023) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 St Mary Abbots Terrace London W14 8NX |
| Secretary Name | Shalha Jamali |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1992(5 years, 6 months after company formation) |
| Appointment Duration | 30 years, 9 months (closed 28 February 2023) |
| Role | Company Director |
| Correspondence Address | 4 St Mary Abbots Terrace London W14 8NX |
Contact
| Telephone | 020 73133190 |
|---|---|
| Telephone region | London |
Location
| Registered Address | The Jubilee Centre Suite L 10-12 Lombard Road London SW19 3TZ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Turnover | £2,372,465 |
| Gross Profit | £601,922 |
| Net Worth | £537,469 |
| Cash | £792,624 |
| Current Liabilities | £742,385 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Charges
| 19 February 1998 | Delivered on: 26 February 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 14 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
|---|---|
| 9 June 2020 | Confirmation statement made on 22 May 2020 with updates (4 pages) |
| 4 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 29 May 2019 | Confirmation statement made on 22 May 2019 with no updates (5 pages) |
| 21 August 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 1 June 2018 | Confirmation statement made on 22 May 2018 with updates (4 pages) |
| 21 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 21 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 8 June 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
| 8 June 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
| 26 June 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 26 June 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 8 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 4 September 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 4 September 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 3 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 12 September 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 12 September 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 2 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 27 September 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 27 September 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 10 July 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (14 pages) |
| 10 July 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (14 pages) |
| 28 September 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 28 September 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 25 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (14 pages) |
| 25 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (14 pages) |
| 21 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 21 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 25 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (14 pages) |
| 25 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (14 pages) |
| 29 September 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
| 29 September 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
| 30 July 2010 | Registered office address changed from 265 Kingston Road London SW19 3NW on 30 July 2010 (2 pages) |
| 30 July 2010 | Registered office address changed from 265 Kingston Road London SW19 3NW on 30 July 2010 (2 pages) |
| 27 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (14 pages) |
| 27 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (14 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (12 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (12 pages) |
| 28 May 2009 | Return made up to 22/05/09; full list of members (5 pages) |
| 28 May 2009 | Return made up to 22/05/09; full list of members (5 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 May 2008 | Return made up to 22/05/08; full list of members (5 pages) |
| 29 May 2008 | Return made up to 22/05/08; full list of members (5 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 8 June 2007 | Return made up to 22/05/07; full list of members (5 pages) |
| 8 June 2007 | Return made up to 22/05/07; full list of members (5 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 8 June 2006 | Return made up to 22/05/06; full list of members (5 pages) |
| 8 June 2006 | Return made up to 22/05/06; full list of members (5 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 13 June 2005 | Return made up to 22/05/05; full list of members (5 pages) |
| 13 June 2005 | Return made up to 22/05/05; full list of members (5 pages) |
| 30 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 30 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 18 June 2004 | Return made up to 22/05/04; full list of members (5 pages) |
| 18 June 2004 | Return made up to 22/05/04; full list of members (5 pages) |
| 31 January 2004 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 31 January 2004 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 13 June 2003 | Director's particulars changed (1 page) |
| 13 June 2003 | Director's particulars changed (1 page) |
| 2 June 2003 | Return made up to 22/05/03; full list of members (5 pages) |
| 2 June 2003 | Return made up to 22/05/03; full list of members (5 pages) |
| 6 December 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 6 December 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 15 June 2002 | Return made up to 22/05/02; full list of members (5 pages) |
| 15 June 2002 | Return made up to 22/05/02; full list of members (5 pages) |
| 2 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 2 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 20 July 2001 | Return made up to 22/05/01; full list of members (5 pages) |
| 20 July 2001 | Return made up to 22/05/01; full list of members (5 pages) |
| 20 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 20 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 5 June 2000 | Return made up to 22/05/00; full list of members (5 pages) |
| 5 June 2000 | Return made up to 22/05/00; full list of members (5 pages) |
| 9 March 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 9 March 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 8 June 1999 | Return made up to 22/05/99; full list of members (5 pages) |
| 8 June 1999 | Return made up to 22/05/99; full list of members (5 pages) |
| 11 March 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 11 March 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 12 June 1998 | Return made up to 22/05/98; full list of members (5 pages) |
| 12 June 1998 | Return made up to 22/05/98; full list of members (5 pages) |
| 26 February 1998 | Particulars of mortgage/charge (3 pages) |
| 26 February 1998 | Particulars of mortgage/charge (3 pages) |
| 29 January 1998 | Registered office changed on 29/01/98 from: 22 woodstock street london W1R 1HF (1 page) |
| 29 January 1998 | Registered office changed on 29/01/98 from: 22 woodstock street london W1R 1HF (1 page) |
| 2 January 1998 | Full accounts made up to 31 December 1996 (11 pages) |
| 2 January 1998 | Full accounts made up to 31 December 1996 (11 pages) |
| 26 June 1997 | Return made up to 22/05/97; full list of members (5 pages) |
| 26 June 1997 | Return made up to 22/05/97; full list of members (5 pages) |
| 7 January 1997 | Full accounts made up to 31 December 1995 (11 pages) |
| 7 January 1997 | Full accounts made up to 31 December 1995 (11 pages) |
| 19 June 1996 | Return made up to 22/05/96; full list of members (5 pages) |
| 19 June 1996 | Return made up to 22/05/96; full list of members (5 pages) |
| 23 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 23 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 19 September 1995 | Secretary's particulars changed (2 pages) |
| 19 September 1995 | Secretary's particulars changed (2 pages) |
| 14 June 1995 | Return made up to 22/05/95; full list of members (12 pages) |
| 14 June 1995 | Return made up to 22/05/95; full list of members (12 pages) |
| 3 November 1986 | Incorporation (15 pages) |
| 3 November 1986 | Incorporation (15 pages) |